DOSSIERS / DA COSTA ET HENRIQUES
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Company dossier

DA COSTA ET HENRIQUES

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422701862 · 422701862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA COSTA ET HENRIQUES
fr_insee
422701862
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1999-05-21
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2 RUE DES ORMEAUX, 77181 COURTRY
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DA COSTADirecteur—France registry
PAULO HENRIQUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100